01 May 2015

Capital One Forex Limited

ASSOCIATED PERSONS: Samir Oglah Ali Beool; David Telyo Romano
WEBSITE: www.capitaloneforex.com
ADDRESS: 17b Farnham Street, Suite 6096, Parnell, Auckland, 1052
REASON FOR WARNING: We are concerned that Capital One continues to solicit client money through its website despite failing to respond to a request for information.
ADDITIONAL INFORMATION: Capital One was deregistered from the FSPR with effect from 30 January 2014.